A 40-year-old man from Maharashtra’s Thane district lost approximately Rs 27 lakh in a cryptocurrency investment scam after being lured by promises of high returns, a police official said on …
Maharashtra crime
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A woman and her son have been booked for allegedly cheating a contractor of Rs6 lakh in a fraudulent land deal in Maharashtra’s Thane district, police said on Monday, citing …
by Ananya Mehta -
In a major crackdown on drug trafficking in rural areas, the Local Crime Branch (LCB) arrested Nilesh Bapur Pawar (30), a shopkeeper from Indiranagar, after seizing over 8 kilograms of …
by Ananya Mehta -
Nagpur, Maharashtra – A brutal murder on Wednesday in Neri Gaon, near Nagpur, has brought to light violent clashes fueled by illegal sand mining and simmering community rivalries ahead of …
by Ananya Mehta -
The Navi Mumbai Police’s Anti-Narcotics Cell seized 1.312 kg of ganja, valued at approximately Rs1.31 lakh, during a targeted raid on the Tatanagar slum in CBD Belapur on the evening …
by Ananya Mehta -
FinancialInvestment Scams
Ex-BEST Driver Sanjay Arrested for Rs 9.8 Lakh Investment Scam
by Ananya MehtaMalwani police have arrested Sanjay, a former BEST bus driver, for allegedly cheating six BEST employees of over Rs9.8 lakh in an elaborate investment scam. The FIR, registered in July …
by Ananya Mehta -
Burglary and Theft
Vijayapura Police Arrest 4 in Rs1.04 Crore SBI Bank Armed Robbery
by Ananya MehtaVijayapura Police have arrested four individuals connected to the armed robbery at a State Bank of India (SBI) branch in Chadchan, Vijayapura district. Among the arrested are three persons from …
by Ananya Mehta -
Authorities in Bhiwandi town, Thane district, are probing a significant fraud case involving a local co-operative credit society. Two individuals, including a woman named Ritu Sandeep Singh and a man …
by Ananya Mehta -
FinancialInvestment ScamsPonzi Scam
Thane Police Arrest 4 in Phoenix Investments Multi-Crore Ponzi Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Thane City Police has uncovered a multi-crore Ponzi and investment fraud that duped thousands of investors—mainly working-class individuals—out of their hard-earned money. The scam …
by Ananya Mehta -
Nagpur: The Crime Branch Zone-I of Nagpur Police arrested Tushar Waghmare (22) and Nitesh Dhongde (26), both residents of Umred, for stealing a motorcycle worth Rs1 lakh from Laxmi Vihar …
by Ananya Mehta